The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Leslie Simm

    Related profiles found in government register
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 1

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 2

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 3 IIF 4 IIF 5

    • Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU

      IIF 11 IIF 12 IIF 13

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 15 IIF 16

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, England

      IIF 17

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 18 IIF 19 IIF 20

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 21

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 22
  • Simm, Geoffrey Leslie
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 27

    • The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 28
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 29 IIF 30 IIF 31

    • Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU

      IIF 33

    • Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 34

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 35

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 36

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 37 IIF 38 IIF 39

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England

      IIF 46 IIF 47 IIF 48

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 52 IIF 53

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England

      IIF 54

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 55 IIF 56

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 57 IIF 58
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 59

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 60 IIF 61
  • Simm, Geoffrey Leslie
    British director of land acquistions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 62
  • Simm, Geoffrey Leslie
    British land agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom

      IIF 63 IIF 64
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 65 IIF 66

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 70 IIF 71
  • Simm, Geoffrey Leslie
    British manufacturer/supplier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom

      IIF 72
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 73

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 74
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 75

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 76
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 77

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 78
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 79
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 80
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 81

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 82 IIF 83 IIF 84

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Simm, Geoffrey
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Longlands Road, Halesowen, West Midlands, B62 0AZ

      IIF 88

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 89
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 90
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 91

    • Suite E3, Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire, HP5 1TU

      IIF 92 IIF 93 IIF 94
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 96

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 97
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 98
  • Simm, Geoffrey Leslie
    British sales director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 99
  • Simm, Geoffrey Leslie
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 100
  • Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 101
  • Simm, Geoffrey
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom

      IIF 102
  • Simm, Geoffrey
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 103

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 104

    • Hamilton House, High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 105 IIF 106
  • Simm, Geoffrey
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 57
  • 1
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 56 - director → ME
  • 2
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 55 - director → ME
  • 3
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 57 - director → ME
  • 4
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 105 - director → ME
  • 5
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 47 - director → ME
  • 6
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 50 - director → ME
  • 10
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 46 - director → ME
  • 11
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 51 - director → ME
  • 12
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 106 - director → ME
  • 13
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Officer
    2013-05-28 ~ now
    IIF 73 - director → ME
  • 14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 48 - director → ME
  • 15
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 49 - director → ME
  • 16
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 52 - director → ME
  • 17
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 33 - director → ME
  • 18
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 53 - director → ME
  • 19
    BUXTON COUNTRY HOMES LIMITED - 2009-06-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-10 ~ dissolved
    IIF 80 - director → ME
  • 20
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125,585 GBP2021-12-31
    Officer
    2017-06-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 21
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-30
    Officer
    2017-01-30 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 23
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 58 - director → ME
  • 24
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,893 GBP2021-12-31
    Officer
    2017-03-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 27
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 64 - director → ME
  • 28
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 97 - director → ME
  • 29
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 35 - director → ME
  • 30
    Palladium House 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 71 - director → ME
  • 31
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-21 ~ dissolved
    IIF 102 - director → ME
  • 32
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Officer
    2015-03-12 ~ dissolved
    IIF 70 - director → ME
  • 33
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 34
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792 GBP2021-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 61 - director → ME
  • 35
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,902 GBP2022-12-31
    Officer
    2019-07-09 ~ now
    IIF 24 - director → ME
  • 36
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332,331 GBP2021-12-31
    Officer
    2017-06-16 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 37
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 30 - director → ME
  • 38
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 96 - director → ME
  • 39
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-25 ~ dissolved
    IIF 67 - director → ME
  • 40
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 41
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 42
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 63 - director → ME
  • 43
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-27 ~ dissolved
    IIF 69 - director → ME
  • 44
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 28 - director → ME
  • 45
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Officer
    2016-07-27 ~ now
    IIF 66 - director → ME
  • 46
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Officer
    2013-06-07 ~ now
    IIF 32 - director → ME
  • 48
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 49
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 50
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    SOLARVISION GSDF LIMITED - 2021-01-27
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -165,564 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED - 2021-01-26
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    -143,589 GBP2022-06-30
    Officer
    2015-01-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -869 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 99 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 57
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 72 - director → ME
Ceased 26
  • 1
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-05-17 ~ 2018-03-31
    IIF 89 - director → ME
  • 2
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-06 ~ 2010-01-27
    IIF 40 - director → ME
  • 3
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2010-01-27
    IIF 45 - director → ME
  • 4
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2010-01-27
    IIF 38 - director → ME
  • 5
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-12 ~ 2010-01-27
    IIF 41 - director → ME
  • 6
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 34 - director → ME
  • 7
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 54 - director → ME
    2005-05-24 ~ 2010-01-27
    IIF 43 - director → ME
  • 8
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 44 - director → ME
  • 9
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 74 - director → ME
  • 10
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 37 - director → ME
  • 11
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 42 - director → ME
  • 13
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-18 ~ 1996-05-28
    IIF 88 - director → ME
  • 14
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ 2009-06-02
    IIF 39 - director → ME
  • 15
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 78 - llp-designated-member → ME
  • 16
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 17
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,412,774 GBP2024-01-31
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 100 - director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 19
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792 GBP2021-12-31
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 20
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,902 GBP2022-12-31
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 22
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 24
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    BUXTON YEOMAN HOMES (APSLEY) LIMITED - 2010-12-13
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 90 - director → ME
  • 26
    NEW FINLAN HOMES LIMITED - 2004-10-05
    FINLAN NEW HOMES LIMITED - 1995-07-14
    SKYBRIDGE EXPORTS LIMITED - 1988-04-12
    LENHIND LIMITED - 1981-12-31
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,865,024 GBP2023-05-31
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 79 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.